NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Please complete all relevant boxes and use block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with section 793 of the Companies act (2006) (iii) in accordance with paragraph 26 of the Model Code JOHN WOOD GROUP PLC 3.1.2 R 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person BOB KEILLER N/A ALAN SEMPLE MIKE STRAUGHEN ROBIN WATSON SUE MACDONALD ALASTAIR GREEN ROBBIE BROWN STEVE WAYMAN STEVE KNOWLES 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest BENEFICIAL INTERESTS OF PERSONS ORDINARY NAMED ON 3 ABOVE 7. Name of registered shareholders 8 State the nature of the transaction (s) and, if more than one, the number of shares held by each of them BENEFICIAL INTEREST PROCEEDS OF DIVIDENDS PAID ON 22 MAY 2014 IN CONNECTION WITH LONG BOB KEILLER 1,615,347 TERM INCENTIVE PLANS REINVESTED IN SHARES IN THE COMPANY ALAN SEMPLE 394,298 MIKE STRAUGHEN 144,271 ROBIN WATSON 67,139 SUE MACDONALD 1,278 ALASTAIR GREEN 459,308 ROBBIE BROWN 46,079 STEVE WAYMAN 150,858 STEVE KNOWLES 63,095 NON BENEFICIAL INTEREST BOB KEILLER 392,423 0.105% ALASTAIR GREEN 196,209 0.052% 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) BOB KEILLER 150 shares 0.001% ALAN SEMPLE 1,145 shares MIKE STRAUGHEN 329 shares ROBIN WATSON 552 shares SUE MACDONALD 15 shares ALASTAIR GREEN 17 shares ROBBIE BROWN 169 shares STEVE WAYMAN 1,061 shares STEVE KNOWLES 727 shares 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) 0 N/A 13. Price per share or value of 14. Date and place of transaction transaction £7.47 per share 30 MAY 2014 - LONDON STOCK EXCHANGE 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) BENEFICIAL INTEREST 30 MAY 2014 Bob Keiller 1,615,479 0.43% Alan Semple 395,443 0.105% Mike Straughen 144,600 0.039% Robin Watson 67,691 0.018% Sue MacDonald 1,293 0.0003% Alastair Green 459,325 0.122% Robbie Brown 46,248 0.012% Steve Wayman 151,919 0.040% Steve Knowles 63,822 0.017% NON BENEFICIAL INTEREST Bob Keiller 392,423 0.105% Alastair Green 196,209 0.052% If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that debentures over which options price is to be fixed at the time held following notification of exercise OPTIONS SUBJECT TO PERFORMANCE CONDITIONS Bob Keiller 241,784 Alan Semple 132,748 Mike Straughen 55,852 Robin Watson 121,044 Sue MacDonald 59,236 Alastair Green 56,425 Robbie Brown 64,676 Steve Wayman 83,107 Steve Knowles 96,349 OPTIONS NOT SUBJECT TO PERFORMANCE CONDITIONS Bob Keiller 15,881 Alan Semple 89,534 Mike Straughen 14,865 Robin Watson 45,311 Sue MacDonald 30,683 Alastair Green 12,327 Robbie Brown 27,953 Steve Wayman 28,404 Steve Knowles 41,271 23. Any additional information 24. Name of contact and telephone number for queries Robbie M.B. Brown 01224 851041 Name and signature of duly authorised officer of issuer responsible for making notification __________________________________________________________ Date of notification 30 MAY 2014 This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1) (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. END -0- May/30/2014 11:56 GMT
WOOD GROUP (JOHN) PLC: Director/PDMR Shareholding
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